🚨 7,198 #ETH (11,852,832 USD) transferred from unknown wallet to #Huobi
Details

🚨 🚨 🚨 1,500 #BTC (34,679,863 USD) transferred from #Xapo to unknown wallet
Details

🚨 🚨 🚨 1,500 #BTC (34,679,863 USD) transferred from #Xapo to unknown wallet
Details

🚨 🚨 🚨 1,500 #BTC (34,679,863 USD) transferred from #Xapo to unknown wallet
Details

🚨 🚨 🚨 1,500 #BTC (34,679,863 USD) transferred from #Xapo to unknown wallet
Details

🚨 🚨 🚨 1,500 #BTC (34,679,863 USD) transferred from #Xapo to unknown wallet
Details

🚨 🚨 🚨 🚨 🚨 🚨 40,000 #ETH (67,651,610 USD) transferred from #CryptoCom to unknown wallet
Details

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 95,000,000 #USDT (94,657,051 USD) transferred from unknown wallet to #Binance
Details

🚨 20,000,000 #MATIC (18,116,604 USD) transferred from #CryptoCom to unknown wallet
Details

🚨 90,000,000 #XLM (10,548,041 USD) transferred from SDF Operations to SDF Direct Development
Details

🚨 50,000,000 #XRP (18,671,850 USD) transferred from Ripple to unknown wallet
Details

🚨 30,000,000 #XRP (11,293,836 USD) transferred from unknown wallet to #Bitso
Details

🚨 30,000,000 #XRP (11,293,836 USD) transferred from unknown wallet to #Bitstamp
Details

🚨 🚨 63,935,767 #XRP (24,047,698 USD) transferred from #Bitstamp to unknown wallet
Details

🚨 30,000,000 #XRP (11,161,282 USD) transferred from #Bitso to unknown wallet
Details

🚨 🚨 1,000 #BTC (23,107,614 USD) transferred from unknown wallet to CryptoCom
Details

🚨 🚨 🚨 🚨 🚨 🚨 🚨 387,508 #XIN (72,177,645 USD) transferred from unknown wallet to unknown wallet
Details

🚨 6,756 #ETH (11,442,380 USD) transferred from #Gemini to unknown wallet
Details

🚨 6,756 #ETH (11,455,083 USD) transferred from unknown wallet to Blockfolio
Details

🚨 🚨 🚨 🚨 🚨 59,999,991 #BUSD (59,999,991 USD) transferred from #Binance to unknown wallet
Details

🚨 🚨 🚨 🚨 🚨 59,999,991 #BUSD (59,999,991 USD) transferred from unknown wallet to #Binance
Details